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Craig Broom

Associate Director // Financial Crime Compliance Lead, London

Craig is an Associate Director within DWF’s Regulatory Consulting practice. He is a strong generalist across Regulatory Compliance although his Subject Matter Expertise lies within Financial Crime Compliance (FCC).
Craig Broom


Craig has held multiple Senior FCC and Regulatory Compliance positions in Wealth Management and Banking including being an FCA approved CF11 and SMF17 – Money Laundering Reporting Officer (“MLRO”) and CF10 and SMF16 Compliance Oversight.


  • Chartered Institute for Securities & Investment